Whale movements
Last update: 15.09.2026 21:23:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 18:33:00 |  |
248 BTC | $ 11 677 636 | (unknown) | (unknown) |
| Type: transfer | From: 32yCzLycH1Srje7GSrkgZEqbb28kekisMJ | To: 3NmmhEV6A6vVtt3GackabaMUzQkVUNFd6Y | |||
| 04.01.2022 18:33:00 | |
197 BTC | $ 9 255 934 | (unknown) | (unknown) |
| Type: transfer | From: 3HWwCETSMugYr5oNg81ZXKhJEK2mXcotoh | To: 3De9C6xrSHFf9w7TuCJgkYsDiBK8AMZUJS | |||
| 04.01.2022 18:33:00 | |
350 BTC | $ 16 469 630 | (unknown) | (unknown) |
| Type: transfer | From: 3M8KHuhp6YMbt83hte8s8Qh5HgTiu5pguv | To: 3BvcJdJB8kuzKLM7RQeqygeYxChZg7sJ4k | |||
| 04.01.2022 18:33:00 | |
121 BTC | $ 5 678 915 | (unknown) | (unknown) |
| Type: transfer | From: 3D6wfLbwyqEVB2KLKTXEScRnacGs9AUaGv | To: 3AxUAFrZk85vQqAyz1edGHnp5hTmbNpJcT | |||
| 04.01.2022 18:33:00 | |
204 BTC | $ 9 607 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Khjw4B43eABcjWXLSXSw5NzyN2eKaVfnT | To: 3Cb8Y8KXonXCs2DjKRuJPnRBfVF8NbW1DA | |||
| 04.01.2022 18:33:00 | |
195 BTC | $ 9 196 506 | (unknown) | (unknown) |
| Type: transfer | From: 38ErLtkKwGa7zSZA6cdZxAySz8PE5PHCov | To: 3LQ1PQo9334qBe2mpSRW4sUe4ExYJDnM17 | |||
| 04.01.2022 18:33:00 | |
135 BTC | $ 6 337 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjeh9tpvtp8ruztjvjd2xa54g6z5dp26nn9adp | To: 35q3jQPzXY29qwyiyQi78ufwrZ19Zn6HaT | |||
| 04.01.2022 18:33:00 | |
186 BTC | $ 8 749 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vw99pc3t7kys9rasxzs02ctuxgl8e0x0wn6a7 | To: 3CsC5Qf1CKTx5P5D2YHz7beWi2pYpB5LkH | |||
| 04.01.2022 18:33:00 | |
270 BTC | $ 12 683 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kr2yfhemkmaa0lvu8eql657q7w097sdkqwe0a | To: 37mzdw8UPnsdq3cgZXC5SYrNH8YJM6havV | |||
| 04.01.2022 18:33:00 | |
123 BTC | $ 5 796 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfmfcfvkdw99695dahj2x0n33j3y87gvz29crj | To: 3GjVZd6h8cDtGU4dp23EYJvPxAXU3hbrFR | |||
| 04.01.2022 18:33:00 | |
117 BTC | $ 5 509 980 | (unknown) | (unknown) |
| Type: transfer | From: 3M5vtuDNxWtYZTCVEPTEBqgKaGZDWLXaD9 | To: bc1q9knkcaqqwxlhzatz6ztr7qrahkr5qqgug9k2v2 | |||
| 04.01.2022 18:33:00 | |
344 BTC | $ 16 179 944 | (unknown) | (unknown) |
| Type: transfer | From: 32MQQjifYRJCZ8dz2wx8hreP4jrLrZs7Tg | To: bc1q3d3lfh0mtf5kmfjfwugx3v8qx35mffy25vczw4 | |||
| 04.01.2022 18:33:00 | |
150 BTC | $ 7 075 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LabchWHa3NQx4qRLjAWs6RLHsTnSAHnNN | To: bc1q988hfanylrr8ep669lnqnk48ggz5pk09ehlf6f | |||
| 04.01.2022 18:33:00 | |
188 BTC | $ 8 844 434 | (unknown) | (unknown) |
| Type: transfer | From: 35Nr3r41rpHTFyM1Qxp3jwG6VbwMXQznJF | To: bc1qzjvr5h7yctx9u6jq7nvsplz00kzgxdqjjthy8e | |||
| 04.01.2022 18:33:00 | |
363 BTC | $ 17 072 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FZaFZVwzVjUxCDYHhPSNYgCSDwgpxC7is | To: bc1qpwkdr3jd080qf53sl8xlgq3gv86kxu2mdptzy7 | |||
| 04.01.2022 18:33:00 | |
217 BTC | $ 10 212 979 | (unknown) | (unknown) |
| Type: transfer | From: 31jyBtZ9JnTr8Y9Y4RMKCNKSf4FdUyzxoR | To: bc1qngf9kphgz4u9ulnxtcd7us73vqsr7vm2wj6enu | |||
| 04.01.2022 18:33:00 | |
107 BTC | $ 5 014 589 | (unknown) | (unknown) |
| Type: transfer | From: 35wRGHYbZWa8qVJ14DoKUsuNutPbVxmL9X | To: bc1qh74dg2t2e3hfv0tzfwp9drg0w2xv6dvfgd02cl | |||
| 04.01.2022 18:33:00 | |
119 BTC | $ 5 586 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PSH2Prc3tsjmjDUTLayyF7jdWFapEB1za | To: bc1qtkjwreurr0mrua88z0neguuz2fwk26r52j9n05 | |||
| 04.01.2022 18:33:00 | |
381 BTC | $ 17 927 580 | (unknown) | (unknown) |
| Type: transfer | From: 3D5U26CB57qqYnPVyEcbaQs3hoGC3GjPcA | To: bc1qdtemkda7hufq4seg7l3aq2czmsk5sg7zrq5lcs | |||
| 04.01.2022 18:33:00 | |
296 BTC | $ 13 937 830 | (unknown) | (unknown) |
| Type: transfer | From: 39rDDpbFhVRXUxTkNesich6XDHACMHNPHE | To: bc1q5hnh4lvz72p655v94lnsndpyeehcssr9xa6twa | |||
| 04.01.2022 18:33:00 | |
352 BTC | $ 16 582 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulha7j49pv960pcax69slulrucmv3ufv8j3gc8 | To: bc1qc4eeph294c8yzhakr833qpsq742slm8hqf3vnp | |||
| 04.01.2022 18:33:00 | |
116 BTC | $ 5 479 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uw62sfxvlpqq2hjg7erxe2lm2tmyp3rl7fhjj | To: bc1qtdk0cen60lwen3j5xa42g5g0ylcdtlm5tu3m6w | |||
| 04.01.2022 18:33:00 | |
213 BTC | $ 10 024 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkpksz8x94w4f0epe97kda4zfltmkym4ugasnk | To: bc1q9tr7wn026az6datf5zwvpgt2sfw7a8v5rm27pn | |||
| 04.01.2022 18:33:00 | |
144 BTC | $ 6 784 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05lnlzr7akrytdt2fqmlk79j0l2dwz3qaykzxl | To: bc1qenlmnfqp773kzsk3vq8m3yq9t3a3qjqftc0unq | |||
| 04.01.2022 18:33:00 | |
224 BTC | $ 10 561 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp9n76s666skvaauk8rm4ay4ypmcsz3aywta0x | To: bc1qs9vme8s22k5u6ugqqg9af5x06g8lslxqc6vmvn | |||
| 04.01.2022 18:33:00 | |
1 001 BTC | $ 47 098 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K2vG4EEAwTPw168GA33oFp7mp5w3oNFS9 | |||
| 04.01.2022 18:33:00 | |
1 001 BTC | $ 47 098 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32AmP7bGwwYtMaKAzUNcJcxM6zAKxY5Lqu | |||
| 04.01.2022 18:33:00 | |
1 997 BTC | $ 93 962 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32nMGHMXRZFrR6zPR5o2zaSiTCtRyE8YE6 | |||
| 04.01.2022 18:33:00 | |
198 BTC | $ 9 316 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QQ3n7xKfBzJCT2NnnURYgFxCxs9sSasoz | |||
| 04.01.2022 18:33:00 | |
1 001 BTC | $ 47 098 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LJcnfkfeB5AXZLjrhgVh2DQpk43kw69uo | |||
| 04.01.2022 18:33:00 | |
1 001 BTC | $ 47 098 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39eDaiZgGTACKhkDsBNKiFzU9kfzFRJCdD | |||
| 04.01.2022 18:33:00 | |
314 BTC | $ 14 778 481 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q569rtdms30vn2mygx9na8fjhff6t7v4r3vqxmg | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 04.01.2022 18:33:00 | |
141 BTC | $ 6 649 199 | (unknown) | (unknown) |
| Type: transfer | From: 177M84u32dxh2m4zMMYDE2aqV7978872bo | To: 1GSRMddot9wsL2A4sruf6LPox55F9qKfgv | |||
| 04.01.2022 18:33:00 | |
869 BTC | $ 40 908 828 | (unknown) | (unknown) |
| Type: transfer | From: 177M84u32dxh2m4zMMYDE2aqV7978872bo | To: 1FrM2wabAKCo6UyfnVMFBF6NcpeWa8rTux | |||
| 04.01.2022 18:33:00 | |
2 000 BTC | $ 94 103 576 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 04.01.2022 18:33:00 | |
241 BTC | $ 11 323 084 | (unknown) | (unknown) |
| Type: transfer | From: 1KzNWokFrBtay4qU8fd7Kt7jRt7bP2gnqM | To: 13YCNv83T4bhpMyMZYVJhBbxxgVuFLY8Bu | |||
| 04.01.2022 18:33:00 | |
178 BTC | $ 8 389 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudxnmfd4v3ltqsg3d29v5jjshkjmeauua8dw3p | To: 3BsSyhgggNvja7D3YxCQjdZu5qz4usGFJg | |||
| 04.01.2022 18:33:00 | |
818 BTC | $ 38 497 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GUccHNrWwYKGoGP4p48HHJnFd6RpdLBVm | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.01.2022 18:27:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 8cddca4cfef3bd6ac73031b622b6884c22576484 | |||
| 04.01.2022 18:10:06 |  |
13 379 684 USDT | $ 13 379 684 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TMiZfFdncsPDxKPScsGyghPPcJpfxdk9HX | |||
| 04.01.2022 18:04:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 17:56:37 | |
600 BTC | $ 28 042 358 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39kiwFmaL3kC2wGJnsWC2n8dbipuY1ftrt | |||
| 04.01.2022 17:56:37 | |
217 BTC | $ 10 146 672 | (unknown) | (unknown) |
| Type: transfer | From: 3B3qU4q1YwMg7xwAP4Migcxayd2ptUQ6xV | To: 31jyBtZ9JnTr8Y9Y4RMKCNKSf4FdUyzxoR | |||
| 04.01.2022 17:56:37 | |
117 BTC | $ 5 473 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CbgaEk6wCVemx9VRHcVxSRpvqQBeKQSN9 | To: 3M5vtuDNxWtYZTCVEPTEBqgKaGZDWLXaD9 | |||
| 04.01.2022 17:56:37 | |
115 BTC | $ 5 391 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszvl8ak3e9merd30e0aerh9mw6fsn28p5ezzpw | To: 38tCGDEBge2rgH9vmgMVyiReA1dezEUWtn | |||
| 04.01.2022 17:56:37 | |
116 BTC | $ 5 442 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QST2vc4cC25QFJCoEcg49fauDFmEs6Yju | To: bc1q6uw62sfxvlpqq2hjg7erxe2lm2tmyp3rl7fhjj | |||
| 04.01.2022 17:56:37 | |
213 BTC | $ 9 957 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef92zrlw4xzw54kzj6j34e55rapke604vvc3s6 | To: bc1qzkpksz8x94w4f0epe97kda4zfltmkym4ugasnk | |||
| 04.01.2022 17:56:37 | |
212 BTC | $ 9 904 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 17:56:37 | |
178 BTC | $ 8 340 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EEcQzUV76gThxfNUHoGCM5VkfU8hVgFER | To: bc1qudxnmfd4v3ltqsg3d29v5jjshkjmeauua8dw3p | |||
| 04.01.2022 17:54:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||